VIRGIN HOTELS LIMITED

Company number 04415765

Date	Type	Description	View / Download
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
21 Nov 2016	CH01	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016	(2 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Sep 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(6 pages)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 1	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000	(7 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,000	(7 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)